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Garware Hi-Tech Films Ltd - 500655 - Intimation Of Calendar Of Events For The Postal Ballot Process

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Company have approved the following calendar of events as per the attached letter in connection with the postal ballot process for seeking consent of members of the Company by way of passing a special resolution for Appointment of Mrs. Sarita Garware Ramsay as a Whole Time Director designated as Joint Managing Director of the Company. A copy of postal ballot notice will be submitted in due course. You are requested to kindly take the same on your record.
06-06-2022
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Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 The Company has informed about the revised link to join investor call/ earnings call scheduled on 7th June, 2022 at 11:00 a.m. (IST). Revised weblink is provided in the attached letter which is enclosed herewith. This is for your information and records.
06-06-2022
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Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an earnings call will be held on Tuesday, 7th June, 2022 at 11 a.m. IST for discussing the Audited financial results of the Company for Quarter and Year Ended 31st March, 2022. This is to further inform that the 'Investor Presentation on the Audited Financial Results for the quarter and year ended 31st March, 2022' to be shared with the analysts in the above said interaction, has been uploaded on Company's website and is also available on websites of Bombay Stock Exchange-BSE (www.bseindia.com) and National Stock Exchange - NSE (www.nseindia.com). Blue Lotus Communications Pvt. Ltd. through its representatives along with Company''s officials will coordinate the aforesaid meeting. Kindly note that changes may happen due to exigencies on the part of Analysts /Company. Dial-in and other details of the call are enclosed herewith.
04-06-2022
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Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the presentation to be made to the investors on the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. This is for your information and record.
04-06-2022
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Garware Hi-Tech Films Ltd - 500655 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Nilesh Shah & Associates, Practicing Company Secretary (C.P. no. 2631), for the financial year ended March 31, 2022. This is for your information and record.
28-05-2022
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Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith copies of the following Newspaper Publications, containing publication of Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2022; 1. The Economic Times (Mumbai Edition) 2. Maharashtra Times (Mumbai Edition) 3. Sanjay Warta (Aurangabad Edition) Clippings of the said newspaper publications are available on website of the Company at https://www.garwarehitechfilms.com/ This is for your information and record.
27-05-2022

GRWRHITECH Consolidated March 2022 Net Sales at Rs 323.51 crore, up 12.43% Y-o-Y

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27-05-2022
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Garware Hi-Tech Films Ltd - 500655 - Announcement Under Regulation 30 - Updates

 The Board approves the Postal Ballot Notice and proposal of new business opportunity in vertical line/ similar line, in India or abroad, either through acquisition or incorporation of new Company. The necessary updates and intimation on further development in this regard will follow separately from time to time.
26-05-2022
Bigul

Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press release on the financial results of the Company for the quarter and financial year ended March 31, 2022 is attached herewith.
26-05-2022
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Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board has recommended the re-appointment of M/s. Kirtane & Pandit LLP, Chartered Accountants as the Joint Statutory Auditors of the Company, for the approval of members of the Company at ensuing AGM.
26-05-2022
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